D & G NOLAN LIMITED

Overview

Company Name	D & G NOLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC368752
Jurisdiction	Scotland
Date of Creation	Nov 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D & G NOLAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is D & G NOLAN LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for D & G NOLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D & G NOLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for D & G NOLAN LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Accounts for a small company made up to Mar 31, 2025

13 pages

Nov 20, 2025

Confirmation statement made on Nov 18, 2025 with no updates

3 pages

CS01

Nov 20, 2025

Director's details changed for Mr Francis Clark (Jnr) on Nov 20, 2025

2 pages

CH01

Nov 11, 2025

Secretary's details changed for Burness Paull Llp on Jul 10, 2023

2 pages

CH04

Sep 18, 2025

Termination of appointment of Alistair George Brown as a director on Aug 01, 2025

1 pages

TM01

Dec 13, 2024

Accounts for a small company made up to Mar 31, 2024

13 pages

Nov 18, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Accounts for a small company made up to Mar 31, 2023

13 pages

Dec 22, 2023

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Change of details for Ifc Holdings Limited as a person with significant control on Jul 10, 2023

2 pages

PSC05

Jul 10, 2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

1 pages

AD01

Nov 22, 2022

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Oct 19, 2022

Accounts for a small company made up to Mar 31, 2022

13 pages

Dec 22, 2021

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Nov 08, 2021

Accounts for a small company made up to Mar 31, 2021

13 pages

Nov 26, 2020

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Oct 15, 2020

Accounts for a small company made up to Mar 31, 2020

13 pages

Jan 03, 2020

Accounts for a small company made up to Mar 31, 2019

12 pages

Nov 20, 2019

Confirmation statement made on Nov 18, 2019 with updates

4 pages

CS01

Aug 23, 2019

Appointment of Gregor John Mcnicol as a director on Aug 19, 2019

2 pages

AP01

Jun 14, 2019

Termination of appointment of James Ross Rennie as a director on Jun 14, 2019

1 pages

TM01

May 22, 2019

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 19, 2019

Termination of appointment of George Vincent Nolan as a director on Feb 12, 2019

1 pages

TM01

Dec 27, 2018

Accounts for a small company made up to Mar 31, 2018

14 pages

Nov 23, 2018

Confirmation statement made on Nov 18, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of D & G NOLAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Oct 10, 2017

Secretary

Broad Street

AB10 1DQ Aberdeen

2 Marischal Square

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

239177880001

CLARK, Michael William Gordon

Oct 10, 2017

Director

Bath Street

AB43 9DY Fraserburgh

C/O International Fish Canners (Scotland) Limited

Aberdeenshire

Scotland

British

1956-7

78894450006

CLARK (JNR), Francis

Oct 10, 2017

Director

Bath Street

AB43 9DY Fraserburgh

C/O International Fish Canners (Scotland) Limited

Aberdeenshire

Scotland

British

1952-6

80037250001

MCNICOL, Gregor John

Aug 19, 2019

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

United Kingdom

British

1964-8

261761850001

CALDER, Susan Jane

Jun 06, 2016

Oct 10, 2017

Secretary

Craigshaw Drive

West Tullos Industrial Estate

AB12 3AN Aberdeen

Scotland

209105590001

MACKIE, Caroline

Nov 18, 2009

Jun 06, 2016

Secretary

Loirston Avenue

Cove

AB12 3HE Aberdeen

147014920001

BROWN, Alistair George

May 15, 2018

Aug 01, 2025

Director

West Tullos Industrial Estate

AB12 3HE Aberdeen

Craigshaw Drive

United Kingdom

British

1961-10

207014800001

CALDER, Susan Jane

Jun 06, 2016

Oct 10, 2017

Director

West Tullos Industrial Estate

AB12 3AN Aberdeen

Craigshaw Drive

United Kingdom

British

1960-6

207014300001

HUTCHINS, Derek Richard

Nov 18, 2009

Aug 01, 2016

Director

Easter Place

Portlethen

AB12 4XL Aberdeen

Scotland

British

1964-12

147014940001

NOLAN, George Vincent

Nov 18, 2009

Feb 12, 2019

Director

8 Sydney Avenue

Blackrock

Dublin

Ard Drum

Ireland

Irish

1954-2

38787530002

RENNIE, James Ross

Oct 10, 2017

Jun 14, 2019

Director

Bath Street

AB43 9DY Fraserburgh

C/O International Fish Canners (Scotland) Limited

Scotland

British

1978-1

238946540001

YOUNG, Alex

Jun 06, 2016

Oct 10, 2017

Director

West Tullos Industrial Estate

AB12 3HE Aberdeen

Craigshaw Drive

United Kingdom

British

1954-7

209116840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D & G NOLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ifc Holdings Limited

Sep 10, 2017

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc126718

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr George Vincent Nolan

Nov 18, 2016

8 Sydney Avenue

Blackrock

Ard Drum

Dublin

Ireland

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Derek Richard Hutchins

Nov 18, 2016

Easter Place

Portlethen

AB12 4XL Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0